ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC.

Address:
2573 Carling Ave., Ottawa, ON K2B7H7

ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. (Registration# M12415258) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 28, 2016.

Business Overview

Main Business

Registration Number M12415258
Business Number Registered / Inscrite
Legal Business Name 1718590 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name ULTIMATE CURRENCY EXCHANGE
Location 2573 CARLING AVE.
OTTAWA
ON K2B7H7
Canada
Registration Date 2016-12-28
Registration Expiration Date 2018-12-29
Phone Number 6135965505
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 828612721
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 1718590
Incorporation Date 2006-12-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Address Start Date Status
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. 2502 Yonge St, Toronto 2016-12-28 Registered
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. 240 Sparks St., C1-atrium, Ottawa 2016-12-28 Registered
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. 2502 Yonge St, Toronto 2016-12-28 Registered

Office Location

Address 2573 CARLING AVE.
City OTTAWA
Province ON
Postal K2B7H7
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
ACCU-RATE CORPORATION 2573 Carling Avenue, Ottawa 2015-01-05

Competitor

Search similar business entities

City OTTAWA
Post Code K2B7H7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.